Natasha – Oct 12, 2020 Country United States Type of a scam Charity Initial means of contact In person This man claims to be raising money for a “legitimate charity” He scammed my elderly grandparents out of hundreds of dollars and all the money went to drugs and or alcohol. He uses these poor kids …
Kimberly – Nov 05, 2020 Scammer’s phone 409 2767960 Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable Someone that I kwn call me telling me about the TCF an how she got 80 thousand from them I should try to get it because God …
Gabriel – Jan 29, 2021 google voice number 5304566127 Kelli – Jan 29, 2021 Prime house on snap chat they use weed promos and buy fake followers on telegram. this guy had over 500 subscribers on his telegram shop called Rasta shop440 told me i had to buy a medical card and the shipping was …
Janelle – Oct 15, 2020 Victim Location 48183 Type of a scam Employment I was contacted via text message almost within the same hour that I posted my resume on Get a Service Job.com. I have been unemployed for a bit so I was super excited. But then one of the other jobs I had …
Juan – Nov 26, 2020 I got the same mail a few days ago: it was on my spam carpet. It scared me at first glance, but then I noticed some things: first, the password, although it was mine, it was incomplete. Then, I haven’t visited any porn websites in a year and a half, …
Danielle – Oct 29, 2020 Scammer’s phone 7579322760 Scammer’s website Jessicabostonterrier Scammer’s address 8812 semmes ave., Norfolk. Va Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Text message I texted with a person named or nickname jacobi, who sold a puppy for $750 + $ 200 (shipping to …
Kenneth – Nov 14, 2020 I think they’re Okay. I ordered my pug. Betty and I got her. Aaron – May 14, 2020 Victim Location 97217 Type of a scam Online Purchase My boyfriend and I were looking for a puppy. I was drawn in by adorable pictures of pug puppies. I emailed the “breeder”, …
Ashleigh – Oct 06, 2020 Sadly, I am the next Victim 🙁 I was purchasing from a man named James from “House of Aussie Shephards”. Sent money, then asked for more $ for a proper airplane crate at $5000, and would refund $4950 upon return of crate. I tried to pick up in person, and …
Sean – Oct 29, 2020 Be aware of this petscams jessicabostonpuppies and robertdobermanpuppies. Both website are answered via text messages for a guy named jacobi. He take the money, send a fake contract an after that request an additional payment of $800 in concept of insurance. Avoid these petscams if you do not want to …
Glenn – Dec 30, 2020 So i stupidly joined his mentorship program which ended up costing me $400 cad. He was very respondent the first few days and now he wont answer my texts or dms. After reading these claims I am not suprised. He promised to build my website and a bunch more stuff …
Austin – Jan 07, 2021 Rose Burgio tried to scam me with a promise of employment with Atena as a data input employee. She wanted me to send my banking information for ‘direct deposit of weekly bonuses’…that is when I did the research. I agree, she must be stopped… Tara – Oct 14, 2020 The …
Gregory – Feb 14, 2021 Purchased a puppy (Kira) at Europeandobermanpinscherpuppies.com. Paid $920. Thank goodness I sent the tracking information to my parents who noticed it could be a scam. When I received an email from the Royal Pet Logistics Delivery Service I knew it was fraud. I emailed the breeder and asked them to …
Lindsay – Dec 05, 2020 got scammed $700 from this dude. Asked us to pay through paypal, and said to make sure it was for “family and friends” so the money would go through faster. Just searched up the website and it was nowhere to be found, however I found a new website called “karluwebeagles.com” …
Keri – Oct 06, 2020 i got thru the same scam as all you guys Gregory – Oct 05, 2020 I worked for them and they did the same exact thing to me threw this pandemic I passed up a few jobs for them and no check Kelli – Oct 05, 2020 I worked for …
Lawrence – Nov 22, 2020 This fertilizer scam crew is still at it. They spent Saturday 11.21.20 in Palo Alto, Calif., running pretty much the same racket that has been described by others here. Dumped dirt in two yards in our neighborhood with a promise of a lush lawn to come. There were plenty of …
Brian – Sep 29, 2020 Scammer’s website roxyclothing.com Scammer’s address [email protected] Scammer’s email [email protected] Country China Type of a scam Online Purchase Initial means of contact Website I ordered some woman fitness clothing by roxyclothing.com. Totally amount was 145AED. But credit card bills 247AED. Right now, website gone. I checked borderles360 (1″s”), this almost same …
Kendra – Dec 11, 2020 I got Dominic’s number from Craigs list. It was listed as follows .Garage Door Repairs. Javier or Dominic. Turns out his name is Rudy. He said we needed a new door. He said he would install on Saturday. He said he needed $300 cash to go pick up the door. …
Miranda – Nov 12, 2020 Scammer’s phone 6368124000 Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Email Received an email from Samir Singh, Associate Recruiter stating that they found my resume’ on INDEED and thought I was a good fit for a remote LPN position. After another email, …
Ana – Dec 07, 2020 Scammer’s address 1034 windward ridge parkway Alpharetta Ga 30005 Country United States Type of a scam Advance Fee Loan Initial means of contact Website Ordered a T REX riding dinosaur. Was sent a pkg w three masks and apology stating I would receive my pkg but never came. Joshua – …
Rebecca – Oct 03, 2020 Same I recieved a call from a guy name Al Davis with Royal Destinations, promising me a vacation to Las Vegas for me and my husband for $399 for 4 days 3 nights plus 5 show tickets to my choice, $300 promotional slot play, $300 food credit, $500 hotel credit …
Phillip – Oct 16, 2020 These are substandard products for the money you will spend. I am trying to go through my bank for the second time to get my money back. Unless you like bathroom rug mat quality that you would purchase from Dollar Tree DO NOT PURCHASE. You are never able to speak …
Jesse – Oct 14, 2020 Scammer’s phone 888-606-0665 Scammer’s website www.route66movingandstorage.com Scammer’s address 270 Ne 183rd St Unit B Miami FL 33179 Scammer’s email mailto:[email protected] Country United States Type of a scam Moving Initial means of contact Phone I was moving from Sarasota Florida to Greenville South Carolina moving truck that came to my house …
Nikki – Dec 12, 2020 I ordered a swimming pool back in July and never received it. I would like my money back. Aaron – Aug 14, 2020 Victim Location 47803 Total money lost $94.87 Type of a scam Other Never received what I ordered. No call back number only email and they don’t reply. …
Anne – Oct 28, 2020 I got a call today from Roberts and associates at my moms number. Called them back and they said I owed m&t bank from a loan back in 2011. I remember paying it off in full the remainder which was 4000$. Haven’t heard from them since up until now 9yrs …
Bryan – Jan 01, 2021 Scammer’s phone N/a Scammer’s address roxy kidsy • [email protected] Scammer’s email roxy kidsy • [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email Purchased Sommer dresses,6/27/2020. They said because of Covid shipping was late,emailed several times,they said they had refunded my bank,they never did,They …
Adam – Feb 08, 2021 DO NOT BUY FROM THESE PEOPLE! Horrible communication and yes, they make it incredibly difficult to return anything and they don’t care at all! Worst customer service ever! Spencer – Jan 19, 2021 I placed an order with Ruff Houzin for a Bark Appeal dog harness for the first time. …
Jodi – Jan 02, 2021 We ordered sneakers from This site then it shows up in your shop shipping info but never shipped then the site was down for a while. BIG SCAM! Virginia – Feb 24, 2020 Victim Location 49657 Total money lost $37.99 Type of a scam Online Purchase I ordered Shower curtain …
Lydia – Sep 28, 2020 Ordered a Bounce House with multiple water slides attached. They sent me a pair of black ankle socks.. Brandon – Jul 31, 2020 Victim Location 40223 Total money lost $97 Type of a scam Online Purchase I purchased an item in early June from the company. I received shipping information …
Mallory – Nov 24, 2020 Scam thru and thru,I lost 129.95,nobody answers their business line listed nor do they reply to messages,this is misleading practice as “run roadside” has nothing 2 do with a list of vendors u are provided,and u have to be approved thru the said vendor who issues payment,don’t forget about the …
Suzanne – Aug 28, 2020 Who is the captain ..im chatting with a captain thomas.. Gloria – Jul 29, 2020 Victim Location 44111 Type of a scam Romance This fellow has a profile up on pof.com. He initially contacted me. As we progressed, I gave hime my phone number, and we’ve been texting each other. …
Romance Scammer / Bobby / James / Royal Peace Construction Read More »
